Entity Name: | OZV INTERNATIONAL GROUP, INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
OZV INTERNATIONAL GROUP, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 31 Mar 2015 (10 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | P15000029728 |
FEI/EIN Number |
47-3843205
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7580 NW 186 ST, HIALEAH, FL, 33015, US |
Mail Address: | 7914 NW 200TH TERR, HIAHLEAH, FL, 33015 |
ZIP code: | 33015 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TOLOSA NEWCANIA L | President | 7580 NW 186 ST, HIALEAH, FL, 33015 |
TOLOSA NEWCANIA L | Director | 7580 NW 186 ST, HIALEAH, FL, 33015 |
TOLOSA NEWCANIA L | Secretary | 7580 NW 186 ST, HIALEAH, FL, 33015 |
TOLOSA NEWCANIA L | Treasurer | 7580 NW 186 ST, HIALEAH, FL, 33015 |
TOLOSA NEWCANIA L | Agent | 7580 NW 186 ST, HIALEAH, FL, 33015 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-06-14 | 7580 NW 186 ST, HIALEAH, FL 33015 | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-06-14 | 7580 NW 186 ST, HIALEAH, FL 33015 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J17000410979 | LAPSED | 16-22576-CA-01 | MIAMI-DADE, 11TH CIRCUIT CIVIL | 2017-02-01 | 2022-07-18 | $30,000 | STRESS FREE CAPITAL, INC., 2501 HOLLYWOOD BLVD., # 210, HOLLYWOOD, FL, 33020 |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2016-06-14 |
AMENDED ANNUAL REPORT | 2016-03-11 |
ANNUAL REPORT | 2016-03-10 |
Domestic Profit | 2015-03-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State